HomeCompaniesActivities of head offices › Nlc Group Of Companies Limited

Nlc Group Of Companies Limited

Active ·02986906 ·Private Limited Company ·Est. 4 November 1994
6
Officers
Group
Accounts
You're researching Nlc Group Of Companies Limited

Get the full verdict on Nlc Group Of Companies Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Nlc Group Of Companies Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number02986906
StatusActive
TypePrivate Limited Company
Incorporated4 November 1994
IndustryActivities of head offices
SIC70100
AccountsGroup
Outstanding Charges6

📍 Registered Address

9 Cabot Lane
Poole
Dorset
BH17 7BY
United Kingdom

👤 Directors & Officers (6)

Mr Jacob SchimmelDIRECTOR
Mrs Elisheba MasloDIRECTOR
Mr Meyer MasloDIRECTOR
Mr Irwin Leo WeilerDIRECTOR
Mrs Verette Schimmel-LivschitzDIRECTOR
Mr Michael David LastDIRECTOR

🔑 Persons with Significant Control (4)

Mr Jacob Schimmel25-50% shares
Mr Jacob Schimmel25-50% shares
Mrs Verette Schimmel Livschitz25-50% shares
Mr Meyer Maslo25-50% shares

🏗️ Corporate Group & Network

🔽 11 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Nlc Group Of Companies Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Nlc Group Of Companies Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Nlc Group Of Companies Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Nlc Group Of Companies Limited has been on the Companies House register since 4 November 1994. They currently file group accounts.

🏭
Sector & Operations
Activities of head offices

Registered headquarters located functionally in Poole (BH17 7BY).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
6 Active Officers

Key appointments include Mr Jacob Schimmel, Mrs Elisheba Maslo. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report